Address 0x5ba9C18733FD90FE8a07d11a25e7A6b1e101Fab4

Transactions on this address

All

Address on input side

Address on output side

Tx hash	Block	Mined	From		To	Value	Txn Fee
0xf766c0…1c5bb8de	17627385	Wed, Jul 5, 2023 11:28 AM	0x5ba9C1…e101Fab4	From 0x56c372…B61f543d to 0x6EDcdE…9a631F632500 USDT From 0x70352E…523409e5 to 0xfbc26E…BD55A18C26 ETH From 0x8D69c2…81F6F93D to 0xE7C928…b781B79e80000 USDC From 0x7e4BE9…98cC7241 to 0xF486C9…e1A2992c5000 BUSD From 0xF89639…9212A233 to 0x3aE460…7f2010e24598.508729 USDT From 0x33d755…8467339C to 0x078313…5165dAa3100 USDC From 0x545091…9725909d to 0xf14e91…F61A9eb525000 USDT From 0xa8E014…09E69a49 to 0xC23EDa…11d10A97693 DAI From 0x19DD72…1A299dd1 to 0x0099F7…3198dE9e2922 USDT From 0x032b95…394841b1 to 0x9dc900…6e94CD9B100 USDT From 0xc46BaA…36d3BAc9 to 0xB098c3…966F4aB83000 USDT From 0x04bFD4…E7FEA4E9 to 0x59C1Df…F1EE05E0600 USDC From 0x290B6e…a23052E3 to 0x2B26F6…BD8aE96B27762 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.005992015531985364 eth 0.005992015531985364 ETH
0xf61421…e62dedd6	17627377	Wed, Jul 5, 2023 11:27 AM	0x5ba9C1…e101Fab4	From 0x7A3165…26C62f85 to 0xb2B861…36B8a16210000 USDC From 0xd52aBD…E80d311C to 0x14354a…6ee786cF10000 DAI From 0x9009D3…16DEBa75 to 0x9b79A2…2ACeCba2249995.36 USDT From 0xA1CA8B…6a6F2e11 to 0x94c312…a0FE38eC179.916541 USDT From 0x51cE14…b89f41Cd to 0xb812ae…91E06618200 USDT From 0xE44A2d…AeD147D3 to 0x97f538…4662a433499900 USDT From 0xD25Af0…a3046Df9 to 0xdAf94B…721C95Fb3684.713823 USDT From 0xA1CA8B…6a6F2e11 to 0xf1eB14…B21a3C8a263.913468 USDT From 0xAf3dF4…a7E63ECc to 0x62B494…f52edcd31396 USDT From 0xbAaF3E…C935F421 to 0xF763C3…e84Dca0B188801 USDT From 0x4d81b2…F522EB43 to 0xbae35E…DA2eF7C40.3 ETH From 0xD74dcB…A2b26D59 to 0xD74C13…880965c8411 USDT From 0xA1CA8B…6a6F2e11 to 0x4EA23e…0acC216019 USDT From 0xE24B42…7B5142C3 to 0x5f624E…2c65372F950 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.006439587869403264 eth 0.006439587869403264 ETH
0x53b39c…d3c57dff	17627370	Wed, Jul 5, 2023 11:25 AM	0x5ba9C1…e101Fab4	From 0x6bad65…2f210869 to 0x301aD5…d69a8b2F468 USDT From 0x5433c1…2f07e881 to 0xD83dD7…184023581122.29 USDT From 0x9aed4f…9Ebee401 to 0x39c2FA…d2D2E9AA520 USDT From 0xA3e144…03B16d63 to 0xA132b5…806F81941050 USDT From 0xf4A4A9…52b62251 to 0xd30de3…23644A3c10000 USDC From 0x82AF06…467400a9 to 0xcdD6b6…4FC470AC10.5 USDT From 0xC67486…f29fb3f5 to 0x689ff8…3cc7e1Db200 USDT From 0x69e86E…c3dD3241 to 0xeC3255…2c64E09c0.05214892349405685 ETH From 0x538949…145f7165 to 0xBA42E6…3F1b13Be515 USDT From 0x3407a6…7be2D34D to 0x590301…99e5f935393.861 USDT From 0x3407a6…7be2D34D to 0xB80319…D5a3b85b331.04 USDT From 0xeAF0Ee…B5679893 to 0xA60dc7…195210cc30000 USDT From 0xf312e2…53BC504d to 0xbEc8B8…0287f9d1162.01 USDC From 0xf312e2…53BC504d to 0x23f7dD…b67Ff21244.85 USDC	0xb29943…d1Ed747f	0 eth 0 ETH	0.00596605884710421 eth 0.00596605884710421 ETH
0xe1b340…b34d4ef2	17627358	Wed, Jul 5, 2023 11:23 AM	0x5ba9C1…e101Fab4	From 0xCB913A…D7269723 to 0x08Da3f…87Ed11A85000 USDT From 0x1789c9…e94925A1 to 0x9ADB42…69Fef40e19989.501406 USDT From 0xB45d7D…EA9C5441 to 0x76e5E6…6c0164fF5000 USDT From 0xf312e2…53BC504d to 0xf4306e…3EFF8CA1488.79 USDC From 0x0b30DF…87bF9085 to 0x87dF03…Ab996904135.87 USDT From 0x4ba5fa…0699fd09 to 0x3a08e8…225349d82493.4 USDT From 0x5b77D1…9EF0A3a1 to 0x76fBA7…0576aF336304.196227 USDC From 0x99F440…1e0D00AD to 0x374513…4d902c39217.71 USDC From 0x6bad65…2f210869 to 0x6BAD67…9f210869468 USDT From 0x19DD72…1A299dd1 to 0x900ea2…0507FcFC32437.06 USDT From 0x1317b5…5436b4A9 to 0x66a945…357B80c48000 USDC From 0x64Ee50…9d16D5F5 to 0x17b3d5…234F3D8d11472 USDT From 0xaA85ff…BD737c45 to 0x3cDD20…d4a389f20.1 ETH From 0xbA29e2…25f680E1 to 0xE885F1…d655A7221499 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.00627490865314167 eth 0.00627490865314167 ETH
0x1a5907…e848e56f	17627344	Wed, Jul 5, 2023 11:20 AM	0x5ba9C1…e101Fab4	From 0xC84141…3E97223d to 0xcf41b0…A4401D440.09 ETH From 0x20Ff2F…A4EFA88c to 0x525bde…440F7de92750 USDC From 0xFAdF96…57911FeD to 0x015Ae7…6BcD4B20683.206529 USDT From 0xbb18E7…39B47A11 to 0x5A8c57…88D9F400237279.13 USDT From 0x76B864…A227b409 to 0xA0952C…3b13fAC80.1 ETH From 0x200703…Dd0e2b39 to 0x83364C…6Ed0120B1000 USDT From 0xbb75bF…30eeA719 to 0xC1A702…a878071e100 DAI From 0xf312e2…53BC504d to 0xc9A820…E2aD483B7647.71 USDC From 0x6d41CF…93Ff6681 to 0x5d90f1…11EA975E12475.6 USDC From 0xcE26Da…Ea6ea8A5 to 0x8C507D…19aad54C27323 USDT From 0xAf3dF4…a7E63ECc to 0x62b9aA…442ddcd31396 USDT From 0xc9D54E…9445F2b1 to 0x32E036…fC4e632510000 USDT From 0xCFE771…3cdE882C to 0xe180eD…2510C0C33000 DAI From 0x282D9c…125B9919 to 0xbA8ba2…D70F17d31100 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.006680974482909192 eth 0.006680974482909192 ETH
0x1280ca…a49b9786	17627336	Wed, Jul 5, 2023 11:19 AM	0x5ba9C1…e101Fab4	From 0x49C129…e69bd2b1 to 0xd9F1f7…B4fFCf9320506.198917 USDT From 0xc92fB8…DcADDFB1 to 0x0B7C01…92E0E28452000 USDT From 0x538949…145f7165 to 0x2Ec5Bb…2ec6D827100 USDT From 0x2c40f6…5933D2bd to 0x738D96…da64f939214.92 USDT From 0xebBE37…7325A043 to 0x32d165…DB935Fec4100 USDT From 0x2d31C3…C99d3161 to 0xc0a969…b46D3b3b1999.810018 USDT From 0x231a00…38099f53 to 0x967bE7…c387A6A02000 USDC From 0x17B0a8…C81764D5 to 0xdE1317…eE1081F078126.6 USDT From 0x48c1dA…cBB98B91 to 0x89DC4F…9f7F6F641000 USDT From 0x538949…145f7165 to 0xBA42E6…3F1b13Be100 USDT From 0xf312e2…53BC504d to 0xa0678C…ec6cC4eb19.34 USDC From 0xE44A2d…AeD147D3 to 0x97fEFd…1BB8A433100 USDT From 0x6d41CF…93Ff6681 to 0x74F1c6…e21d2Ac736165.3 USDC From 0xD419F8…77Bb21D5 to 0x95E367…5aE4d3590.5678790707452611 ETH From 0xbAaF3E…C935F421 to 0xF766b2…9A16ca0B188801 USDT From 0x4ba5fa…0699fd09 to 0x9534cB…36e1Ca014000 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.006843147956395428 eth 0.006843147956395428 ETH
0x5587cf…442aa17a	17627332	Wed, Jul 5, 2023 11:18 AM	0x5ba9C1…e101Fab4	From 0xb3B895…F1569FbD to 0x441650…4c1Eb3851.6 ETH From 0xEC3442…b9BBb90D to 0x1f1e1e…5338307B5682 USDT From 0xb2Ec6a…3dbd699C to 0x35d5e8…B4ab5A850.5 ETH From 0x2FbC7d…59b1A65C to 0x16c32D…901720ED0.5 ETH From 0x76EccB…641ecBfC to 0xE9c4Ff…30E8332E2001 USDT From 0xCeC702…A21704fd to 0x2a1Adc…d2edae6B12624.032844 USDC From 0xf312e2…53BC504d to 0xaD5512…7F1770b23267.36 USDC From 0x4e1B82…63f05801 to 0xaCd3Fb…92c9C49b0.8 ETH From 0xf312e2…53BC504d to 0xb6e2E1…29a4F40143.36 USDC From 0xeFE967…A7896aC5 to 0xb0AeC2…36F7af58600 USDT From 0xeAF0Ee…B5679893 to 0xA60792…b85310Cc30000 USDT From 0x7aBC98…8418ebac to 0x5f29B2…9eA865f23.835 ETH From 0x7A3165…26C62f85 to 0xe9eD71…75889e4f39245.065945 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.005900130144475875 eth 0.005900130144475875 ETH
0xe951aa…aa430bd6	17627319	Wed, Jul 5, 2023 11:15 AM	0x5ba9C1…e101Fab4	From 0x3add5C…108cC2Ac to 0x914029…295eC77D6600 USDT From 0x1789c9…e94925A1 to 0x9adbd4…A314F40E19989.501406 USDT From 0xd52aBD…E80d311C to 0x14354a…6ee786cF5000 DAI From 0x63390b…22844909 to 0xf4C0dC…e614dce65428 USDT From 0xA7A592…FE5848ed to 0x02fdA5…4D675d37104.82 USDT From 0x49D1A2…b04B8251 to 0x651bd8…c7ccE08E220 DAI From 0x615097…55603AcC to 0xb4bb33…BCDAD47E1943 USDT From 0xa5DFf0…DDD4541c to 0x24Fc4B…bedb637c1000 USDT From 0xa2ff11…bD7d84c9 to 0x791b83…4e57C14b25000 USDT From 0xd7D8c3…6d0B6b33 to 0xA7BF28…ce3D463517590.4 USDT From 0xB19056…A12F4c8C to 0x09A5B0…00471a8b179900 USDT From 0x9fAD87…0b26F7Dd to 0x7C949F…1a5cfE4460000 USDT From 0xB6C6aE…2585637c to 0x4cf11d…B954Ee129980 USDT From 0xf312e2…53BC504d to 0x60058a…6A70959910 USDC	0xb29943…d1Ed747f	0 eth 0 ETH	0.006346114102343694 eth 0.006346114102343694 ETH
0x531015…e7cea36a	17627312	Wed, Jul 5, 2023 11:14 AM	0x5ba9C1…e101Fab4	From 0x657648…75434353 to 0xF0A386…2224968E4059.686062 USDT From 0x612794…4A508305 to 0xf09a1b…64755acD5950.92 USDT From 0xB45d7D…EA9C5441 to 0x76e2BF…771864fF5000 USDT From 0x5b77D1…9EF0A3a1 to 0x76fBA7…0576aF33100.087176 USDC From 0xf312e2…53BC504d to 0x923434…94B3435120.06 USDC From 0x3683a1…84C3aFD3 to 0x035277…C34a66A234458 USDT From 0xb285B2…E7cBc4F3 to 0xC2369a…33B4B6542000 USDT From 0x7E9DC9…6519888c to 0x07E430…549883306.9 ETH From 0x8fF3AB…33D8265c to 0xf09a1b…64755acD10159.85 USDT From 0xf312e2…53BC504d to 0xf51dF9…7686F168975.06 USDC From 0x73041D…c1c551F3 to 0x7e18d0…e9733C69920 USDT From 0x34D6DF…4e623e1D to 0x588D57…Fdc5a5C91684.35 USDT From 0x00D635…Eb37A8E3 to 0xa4C399…847340C41.25 ETH From 0x2d31C3…C99d3161 to 0xC0a0E5…675C3b3B1999.810018 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.006192884540231676 eth 0.006192884540231676 ETH
0xd076e3…eb48be27	17627306	Wed, Jul 5, 2023 11:12 AM	0x5ba9C1…e101Fab4	From 0xC72BFF…8A4dF761 to 0xD229e6…dC670C304000 USDC From 0x1edb2c…64185c6C to 0x7f862a…79cBB3d477 USDT From 0x2e08Da…753a9cA5 to 0xFf74B5…d5E9cD2923000 USDC From 0xC855FA…A82785F9 to 0x0b7711…d2B351024500 USDT From 0x8833c4…0161E4cd to 0x512f95…2d4587dA32400 USDT From 0xb285B2…E7cBc4F3 to 0xC361B0…a97F37cA1.628 ETH From 0x5B42B4…dFeC4C2C to 0xED5198…905cDF7C6510 USDT From 0xB63E56…e937Efa3 to 0xbDD4DC…d8Ff7BFa10000 USDT From 0x94dD2a…e9F731f1 to 0xc6ad2c…522965131000 USDT From 0x74C749…d372F441 to 0x61Be6D…E85CB66F50492.16 USDT From 0x17B0a8…C81764D5 to 0xDE19fE…6b3381f078126.6 USDT From 0x200703…Dd0e2b39 to 0x833132…22F6120B1000 USDT From 0xE44A2d…AeD147D3 to 0x97f538…4662a433100 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.005750327233686915 eth 0.005750327233686915 ETH
0x7a7898…61cc9c5c	17627299	Wed, Jul 5, 2023 11:11 AM	0x5ba9C1…e101Fab4	From 0x8Ce140…D6a3BB41 to 0x081d8f…e85CE3D322937.5 USDT From 0x4ba5fa…0699fd09 to 0x953111…792Cca014000 USDT From 0xCeC702…A21704fd to 0x296922…6A935B694994.5519 USDT From 0x48c1dA…cBB98B91 to 0x89D320…e1f66F641000 USDT From 0x2721CC…CF253661 to 0xbe034A…c03b6E4F7000 USDT From 0x86e683…53dF9F7D to 0x97ea3E…21D627821515.310942 USDT From 0xA55667…109AB485 to 0x05b23B…A408eeE17500 USDT From 0xbb18E7…39B47A11 to 0x5a888F…35DaF400237279.13 USDT From 0xc92fB8…DcADDFB1 to 0x0B74d1…F6eBE28452000 USDT From 0x5b77D1…9EF0A3a1 to 0x725731…2E9943b42427.114016 USDC From 0xb8DE58…F4AbdABC to 0x0Ef5a4…8E2DB1E44995.36 USDT From 0xF89639…9212A233 to 0x3aE460…7f2010e21 USDT From 0x4D37b5…746F8715 to 0xfBf203…7C5503BF198000 DAI From 0xf312e2…53BC504d to 0x3F5CEa…18bFC902139.33 USDC	0xb29943…d1Ed747f	0 eth 0 ETH	0.006321186376398504 eth 0.006321186376398504 ETH
0x138b29…1594aa30	17627288	Wed, Jul 5, 2023 11:09 AM	0x5ba9C1…e101Fab4	From 0x1edb2c…64185c6C to 0x9317ea…87bB787C182.64 USDT From 0x66414b…2EEa1db1 to 0xFA30Ff…62ba1d33247600 USDT From 0x6d41CF…93Ff6681 to 0xff6f43…B97c0a4320014.58 USDC From 0x63390b…22844909 to 0xf4c662…d267dCE65428 USDT From 0x7A589E…d9f6ff43 to 0xE6220a…539B5e060.1306868377444495 ETH From 0x52a55d…9f86Be5c to 0x3FA426…cf719A0e1000 DAI From 0x605aEb…B5Ed6C21 to 0x2f1786…d91EC0153877 USDC From 0xf312e2…53BC504d to 0x258543…aE95D5CD190.78 USDC From 0xbca6F7…bcbEd311 to 0x00DfB7…600244702000 USDT From 0x2eC838…16285429 to 0x135d77…1b70Ae633000 USDT From 0xCf0F9D…a6B8F629 to 0xb630Bd…0837eFA310000 USDT From 0xf312e2…53BC504d to 0x80fF25…f4D31d4278.86 USDC From 0xEBF624…b1510075 to 0xeAc261…45C6F5C85000 USDT From 0xf312e2…53BC504d to 0xE53154…a95b597011.34 USDC From 0xF870C1…Cd308dAd to 0x08fbc8…BeA08d51215 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.006320063061247023 eth 0.006320063061247023 ETH
0x7cd509…6cbea10b	17627276	Wed, Jul 5, 2023 11:06 AM	0x5ba9C1…e101Fab4	From 0xf312e2…53BC504d to 0xEDd73D…50B9C577882.29 USDC From 0xb00716…45D16bF9 to 0x5023f3…e4EA4Af1200 USDT From 0x46DA24…B157D95D to 0x8B9DFF…8b1D0a3414124 USDT From 0x624fad…47769b33 to 0x13D98E…C061485810000 USDT From 0x7447aC…EfF53495 to 0xAD37CA…0ca8b0550.2 ETH From 0xa56007…89B20D1D to 0x83B313…4e377Cbf15000 USDT From 0x9fAD87…0b26F7Dd to 0x7c9517…7ae5Fe4460000 USDT From 0xf312e2…53BC504d to 0x5D6EBC…6B1Ca42D20 USDC From 0xf312e2…53BC504d to 0x25AF07…6B4d7a7B16.81 USDC From 0x79239e…Aa746221 to 0xE55a16…2302CE551000 USDT From 0x36CBeD…a31b6453 to 0xf09a1b…64755acD1450.52 USDT From 0xe0Afad…468Ba599 to 0x6C237E…0143cD680.3 ETH From 0x6078A7…c136a9E9 to 0xf3E859…9d7C91B150000 USDT From 0x8FC07c…6530CfA5 to 0xCC3D2E…d5AF85EA27972 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.00610459326694536 eth 0.00610459326694536 ETH
0xa85cb1…3d9ad248	17627267	Wed, Jul 5, 2023 11:05 AM	0x5ba9C1…e101Fab4	From 0x8DA6b4…2A8Cd485 to 0x6ee794…d37b866C50 USDT From 0x64bc9e…52C7499C to 0xa50Ed4…51D6c4B114961 USDT From 0x019665…36B6572d to 0xA28143…ac6d09f010 USDC From 0xc13C0d…ed59DBb5 to 0x9479D5…1CDDd6AA175 USDT From 0x3923c9…420C0ec1 to 0xaF8c59…6D153a7E25000 USDC From 0xBf4A8a…15bC7331 to 0xaE68Ef…776107373624.27 USDC From 0xC855FA…A82785F9 to 0x0B7234…4b2751024500 USDT From 0xc13C0d…ed59DBb5 to 0xc7174a…A043b618175 USDT From 0x2eC838…16285429 to 0x5A37e2…bbA4E6B36000 USDT From 0xc13C0d…ed59DBb5 to 0xD3D0Db…A7a8AE69350 USDT From 0x5f66a8…f8F3886d to 0xB035f6…CD3909013000 USDT From 0xE0bb47…4dc502F9 to 0x805670…EcDDfB457400 USDC From 0x5307df…e5E8BC95 to 0x8689Ac…7b52471636 USDT From 0xbA29e2…25f680E1 to 0x474531…f08Ad2035000 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.00542475966049668 eth 0.00542475966049668 ETH
0xba710e…2f82894b	17627257	Wed, Jul 5, 2023 11:03 AM	0x5ba9C1…e101Fab4	From 0xc13C0d…ed59DBb5 to 0xc7174a…A043b6181432 USDT From 0xa2ff11…bD7d84c9 to 0x791796…3AF2C14B25000 USDT From 0x022c03…c26B06DC to 0x21775f…bd4FA26d2038.78 USDT From 0xE10abc…90D75691 to 0x290B85…773052e310000 USDT From 0x3683a1…84C3aFD3 to 0x035035…f0D466a234458 USDT From 0xc13C0d…ed59DBb5 to 0x9479D5…1CDDd6AA1432 USDT From 0x8EfFa1…782267F3 to 0x7cF200…392a94202000 USDC From 0x3407a6…7be2D34D to 0x575401…95C54e8B400 USDT From 0x7d99aC…2A1D3c73 to 0xdf4dFe…346e9a341000 DAI From 0xD475bE…34971D69 to 0x2D26Fb…C5Bb86b210000 USDT From 0x660150…93fC85C9 to 0xCE6F11…A9Ee14872000 USDT From 0x660150…93fC85C9 to 0x8F4DEb…37c7ad9D50 USDT From 0xdB87Dc…8eA6E9bD to 0x4ce3E9…Bc10052513304.25 USDT From 0xf312e2…53BC504d to 0x0bf9a7…E6E5612850.8 USDC	0xb29943…d1Ed747f	0 eth 0 ETH	0.005688184094408592 eth 0.005688184094408592 ETH
0x6254e8…118701b3	17627251	Wed, Jul 5, 2023 11:01 AM	0x5ba9C1…e101Fab4	From 0xf312e2…53BC504d to 0xedb289…2EFab132100 USDC From 0x5a63b1…Ec457761 to 0x63D3F2…7258B101111218.781219 USDT From 0x7E0De2…bF5E4EF9 to 0x7D3575…4B74C52930000 USDT From 0x94A95E…C5F4c8B1 to 0x4876D2…426b8f2a150000 USDT From 0x66414b…2EEa1db1 to 0xFa3555…81F81d33100 USDT From 0x3407a6…7be2D34D to 0x75C3e3…06eE4498250 USDT From 0x8f087B…2a4f5cD3 to 0xf0B51e…78C05464450 USDT From 0xb121Ff…9fa25b5c to 0xE0078C…c3dA7F270.16 ETH From 0xCEc402…Ba964C65 to 0xC715ed…1FD312870.248 ETH From 0xEF9D84…54AF211D to 0x6534fe…7F811F2C11.00265936 ETH From 0x3923c9…420C0ec1 to 0xaF8c59…6D153a7E2 USDC From 0xe0CFfC…75bC16F9 to 0xf03A76…70fd79b910 USDT From 0x8556C6…4f588D8d to 0x134f91…9a755A6c2042.34 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.00580321989975393 eth 0.00580321989975393 ETH
0xd70809…49231892	17627240	Wed, Jul 5, 2023 10:59 AM	0x5ba9C1…e101Fab4	From 0xB167bE…7F88b415 to 0x3711d1…3B35c4D65012 USDC From 0xd58da7…65247f4d to 0x632b82…f04a686130000 USDC From 0xe0CFfC…75bC16F9 to 0x5ED4ad…0cAEcaf11009091.98 USDT From 0x3407a6…7be2D34D to 0x75C3e3…06eE4498250 USDT From 0xf9c402…30f4d931 to 0x0dbEB8…00f83C051 ETH From 0x3b5F4B…9Bd5117D to 0x56f446…4341b0CA5000 USDT From 0x040130…953b40DD to 0xC4Ca4F…4E607F8720 ETH From 0xCE370D…dC4fB931 to 0xBB55bA…11430A7B8691 USDT From 0x3407a6…7be2D34D to 0x75C3e3…06eE4498250 USDT From 0x717E01…f9D4a5b1 to 0x5E6936…B91FB72F13000 USDT From 0xA55667…109AB485 to 0x05b23B…A408eeE15120 USDT From 0xB19056…A12F4c8C to 0x09A80b…5A941A8B100 USDT From 0xaEB70c…DC9729f3 to 0xD57DBE…C6aee7943880 USDT From 0xa56007…89B20D1D to 0x83B31c…d30a7CBF15000 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.00569506893737097 eth 0.00569506893737097 ETH
0xb92530…c227d807	17627231	Wed, Jul 5, 2023 10:57 AM	0x5ba9C1…e101Fab4	From 0x46DA24…B157D95D to 0x8B9091…56680A3414124 USDT From 0x2F1cEC…abA0aEf9 to 0x284C80…20308ab315000 DAI From 0xb2Ec6a…3dbd699C to 0x35d5e8…B4ab5A851 ETH From 0x770BD6…89f80231 to 0x677aA7…2B38Fd11285.33 USDC From 0x94A95E…C5F4c8B1 to 0x9a56fA…ab416f20260685 USDT From 0xF42fCf…5Edb09a1 to 0x17fc0e…D809f4f5460 USDT From 0x3d663F…65E3d87c to 0xFDdeF7…E6ed7E921447.3 USDT From 0x6078A7…c136a9E9 to 0xf3E160…3D9F91B150000 USDT From 0x5aA044…66a14869 to 0x9bD8F7…bb13FF938870 USDT From 0xc7731C…71386489 to 0xaBfdea…f7e45b9C10000 USDC From 0xf312e2…53BC504d to 0x3E3c77…7AaebE0F500 USDC From 0xD74dcB…A2b26D59 to 0xD74C13…880965c81170 USDT From 0xa2ff11…bD7d84c9 to 0x791796…3AF2C14B1 USDT From 0xA78F27…464d52AC to 0x453529…A543c078150000 USDT From 0x3407a6…7be2D34D to 0x1c414C…C1b2e65d250 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.006835056421729662 eth 0.006835056421729662 ETH
0xb332ed…18d1b091	17627225	Wed, Jul 5, 2023 10:56 AM	0x5ba9C1…e101Fab4	From 0x8FC07c…6530CfA5 to 0xCc3009…59D485Ea27972 USDT From 0x7Bf6d0…e50d4c31 to 0x3f9885…e70D0349200 USDT From 0x9DD3A3…C43663a1 to 0x2a8c36…8d3D2a421 ETH From 0xA55667…109AB485 to 0x826929…d8d044E02544 USDT From 0x9C49d6…d9429c8C to 0x6646b8…00eA1Db1199999.99999999997 DAI From 0xa8E014…09E69a49 to 0xC23EDa…11d10A97500 DAI From 0x90587B…590f8e63 to 0xF086b5…1da75A1C1000 USDC From 0xEC3442…b9BBb90D to 0x1c2c1d…D9C097251618.741496 USDT From 0x9A760a…c7c132cc to 0xE80ed1…999626152000 USDT From 0xd9D052…67211fc1 to 0xd031CA…773eA9bC0.185 ETH From 0xEC3442…b9BBb90D to 0x75765D…c1a851AB12 USDT From 0xd93a50…8E926e81 to 0xB2E401…b75667ea2016 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.005712753488582016 eth 0.005712753488582016 ETH
0x111247…088b41e4	17627220	Wed, Jul 5, 2023 10:55 AM	0x5ba9C1…e101Fab4	From 0x3407a6…7be2D34D to 0x8B570b…47Adae78250 USDT From 0xAd4C04…18366153 to 0x6E37c8…6E1dc3ad1 ETH From 0xE9abB2…85d8090C to 0xbc39b1…6399acB12025 USDT From 0xf767C6…fb888C1d to 0x05b23B…A408eeE133325 USDT From 0x6d41CF…93Ff6681 to 0x8cD7f2…Da5c09BB3263 USDC From 0x2F1cEC…abA0aEf9 to 0xB44911…c52813a716384.5465 DAI From 0x8b2bEA…55f15355 to 0x55c795…39f20D53330 USDT From 0x9198ec…3c41df41 to 0x24C3D9…51AA0A99960 USDT From 0xf312e2…53BC504d to 0x36b43B…7ECEA493318.47 USDC From 0x94A95E…C5F4c8B1 to 0x4876D2…426b8f2a10 USDT From 0xD7cE66…bE75eE55 to 0xbbF446…15be67740.3 ETH From 0xd09595…3839A833 to 0xF5C352…5027C2EA4590 USDC From 0xbA29e2…25f680E1 to 0xC625a7…E2a7C5B911959 USDT	0xb29943…d1Ed747f	0 eth 0 ETH	0.005382196713165105 eth 0.005382196713165105 ETH

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